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Nom	Impact Capital Group Limited
Adresse	1 Vicarage Lane London E15 4HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 novembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 juillet 2023
Société Numéro de Registre	12499995 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mpb Developments Limited Status: Active Notified: 05/03/2020 Companies House Number: 11190538 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Whitton, Robert David Status: Active Notified: 05/03/2020 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Carter, Eva London, England Status: Active Notified: 30/08/2022 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hilton, Paul London, England Status: Active Notified: 05/03/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welsh, Matthew London, England Status: Active Notified: 05/03/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitton, Robert David London, England Status: Active Notified: 05/03/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitton, Sebastian London, England Status: Active Notified: 05/03/2020 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Mark William London, England Status: Ceased Notified: 30/08/2022 Ceased: 23/11/2023 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Impact Development Managemen T LTD Status: Active Notified: 18/03/2020 Companies House Number: 11608930 Nature of Control